Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

In Attendance 1 minutes

The following committee members are present:

Action Steps 15 minutes

Discussion of actions to Take/ Time Frame to Complete:

6:00 p.m. to 6:10 p.m. - Introductions and call to order

6:10 p.m. to 6:20 p.m. - Mr. Estes provides an update on the status of the discussion points requested by the board last week.

6:20 p.m. to 7:30 p.m. - Discussion on top priority strategy strands in academic excellence and governance excellence 

7:30 p.m. to 7:50 p.m. - Board approval of today’s talking points

7:50 p.m. to 8:00 p.m. - Other items outstanding and adjournment 

**(times subject to change based on the length of discussion)